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Document Overview. A Consent to Act as a Director is a written consent which should be given by any person who intends to act as a director of a company. Directors have numerous duties which they have to act in ance with under the Corporations Act 2001 (Cth), and these are strictly enforced.
What Is a Consent to Be Director and Officer? The purpose of the Consent to be Director and Officer is to provide an evidence paper trail of the person who has agreed to act as a director and officer. This document also ensures the persons qualifications to serve in the position offered.
Under section 152(5) of the Companies Act, 2013, a person appointed as a director shall not act as a director unless he gives his consent to hold the office as director and such consent has been filed with the Registrar within thirty days of his appointment in such manner as may be prescribed.
The Articles of Incorporation called Memorandum of Association in Nova Scotia outline the companys name, registered address, number of directors, name, and address of the companys directors, object/purpose of the corporation, number of shares, voting rights, restrictions on transfer of shares, etc.
Form DIR-2 is consent to act as a director of the proposed company. It contains DIN/PAN details, name, address, contact details, and occupation details of each director of the company. It is a mandatory attachment while filing SPICe INC-32 on the MCA portal.
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Directors Consent to Act as a Director A person cannot be appointed to be a director of an Ontario company unless that person has agreed to do so. The Act provides that after an individual is elected as a director they must consent in writing to the appointment within ten days.

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